OpenCheckLEI-anchored due diligence on open data

959800CA0H2K711K7824

BOLSAS Y FORMATOS S.A.U.

Entity ceased

Open-source customer due diligence on BOLSAS Y FORMATOS S.A.U., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
959800CA0H2K711K7824
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
Valdemoro, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-02-16
Record last updated
2022-03-15

Explore

More entities registered in Spain · This record at GLEIF